Whale movements
Last update: 01.04.2026 04:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2022 19:43:47 |  |
7 695 723 USDT | $ 7 678 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.12.2022 19:43:47 | |
7 754 218 USDT | $ 7 737 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 19:40:31 |  |
50 028 452 XRP | $ 18 902 784 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.12.2022 19:30:11 | |
33 429 192 BUSD | $ 33 429 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 19:09:47 | |
33 429 192 BUSD | $ 33 429 192 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 15.12.2022 19:08:59 | |
6 775 347 BUSD | $ 6 775 347 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.12.2022 18:51:11 |  |
434 BTC | $ 7 529 006 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 15.12.2022 18:51:11 | |
300 BTC | $ 5 202 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 3NKHnwENaSDGz58bjZkPcBFc6bKN6FtEmr | |||
| 15.12.2022 18:51:11 | |
695 BTC | $ 12 056 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 15.12.2022 18:51:11 | |
305 BTC | $ 5 284 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 15.12.2022 18:47:47 | |
5 829 071 USDT | $ 5 802 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.12.2022 18:43:38 | |
12 880 BTC | $ 224 763 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: bc1qwy50pchk9gx2uhtmdpc2r7wz33hxhgpagtz0uw | |||
| 15.12.2022 18:43:38 | |
699 BTC | $ 12 200 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.12.2022 18:43:38 | |
362 BTC | $ 6 321 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqhgqtnran2unqv23lmlatx8zh42tr9c78mp8h2ygdq6n56laqzq43mdkl | |||
| 15.12.2022 18:43:38 | |
500 BTC | $ 8 724 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 15.12.2022 18:43:47 | |
6 000 000 USDT | $ 6 027 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5cf9d55d44cc2d19416d6acba30330a9ad388671 | To: 0927a60b22ce72448d3962af4ba7a0378cdd896d | |||
| 15.12.2022 18:33:22 | |
17 000 000 XRP | $ 6 498 295 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rM43Tkvbur1AHXeJwXSwHKUHw8eAwbpuAi | |||
| 15.12.2022 18:15:09 | |
859 BTC | $ 14 947 938 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 16YK66XysUbvpZMCtYsb87cpKEpGFVEqJN | |||
| 15.12.2022 18:09:02 | |
1 122 BTC | $ 19 564 062 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 16YK66XysUbvpZMCtYsb87cpKEpGFVEqJN | |||
| 15.12.2022 18:08:35 | |
5 313 437 USDC | $ 5 328 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 15.12.2022 17:59:57 | |
300 BTC | $ 5 211 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q438cadm4hdmxmm9nx2rmvudzn37e686e7k8292 | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 15.12.2022 18:00:23 | |
11 771 627 BUSD | $ 11 771 627 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.12.2022 17:58:14 | |
13 615 BTC | $ 235 193 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 15.12.2022 17:58:14 | |
959 BTC | $ 16 564 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmy4wls03r6pysmscl24jrjywx38m0vwqnjfh60s55ey5gh96hsq0zr65e | |||
| 15.12.2022 17:58:14 | |
2 583 BTC | $ 44 623 236 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1FxQPRzY7ZLdVo2EkE9K5AB9B1pFofi61s | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.12.2022 17:49:51 |  |
6 000 000 USDT | $ 6 000 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 15.12.2022 17:45:36 | |
379 BTC | $ 6 595 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C2Pxf3ghtKyM4mKC3xSLKrN33YcKnKF2a | To: 1GNX497ks8wa6jfBVrtZMU4NPXqDLXLEVp | |||
| 15.12.2022 17:46:03 | |
5 114 414 USDT | $ 5 140 763 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 17:46:03 | |
50 900 000 USDT | $ 51 162 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.12.2022 17:43:11 | |
7 200 000 USDT | $ 7 226 543 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.12.2022 17:41:59 | |
7 200 000 USDT | $ 7 240 415 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 15.12.2022 17:41:47 | |
11 661 546 BUSD | $ 11 661 546 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.12.2022 17:39:49 | |
449 BTC | $ 7 790 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaqh6yg09gngxpq76ah8my9f82duyh4e39fsjtxgeqzmpqs8razql464fz | To: bc1q8huflepclexhmelxavqd3mex80kz86j4ttm7zz6yyq2ekwzphflqnf867w | |||
| 15.12.2022 17:36:59 | |
7 154 513 USDT | $ 7 151 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.12.2022 17:36:59 | |
7 159 577 USDT | $ 7 157 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.12.2022 17:34:47 | |
9 999 900 USDT | $ 9 997 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43d6e7abd632b61d05c644dccde83a2248673bad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.12.2022 17:34:41 | |
100 000 000 XRP | $ 37 996 024 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.12.2022 17:33:47 | |
7 200 000 USDT | $ 7 144 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 15.12.2022 17:33:47 | |
8 657 984 USDT | $ 8 591 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.12.2022 17:27:35 | |
9 999 900 USDT | $ 9 999 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 43d6e7abd632b61d05c644dccde83a2248673bad | |||
| 15.12.2022 17:24:56 | |
287 BTC | $ 5 009 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.12.2022 17:20:35 | |
85 749 144 USDT | $ 86 513 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.12.2022 17:09:35 | |
7 784 719 USDT | $ 7 770 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.12.2022 17:06:12 | |
5 000 000 USDT | $ 5 010 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLkrri2jtQH2nKjj3xqPW4t3aqtUndieWt | To: TQWmGLNJJ9n8KRn8rfCS8nK5UQzNioZguZ | |||
| 15.12.2022 17:02:35 | |
10 000 000 USDT | $ 9 919 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 475af894d2291829aa09f6d7684726aac4fbc21e | To: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | |||
| 15.12.2022 17:02:11 | |
9 999 895 USDT | $ 9 919 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 475af894d2291829aa09f6d7684726aac4fbc21e | |||
| 15.12.2022 16:55:48 | |
16 950 000 USDT | $ 16 933 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 15.12.2022 16:48:47 | |
10 000 100 USDT | $ 10 025 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43d6e7abd632b61d05c644dccde83a2248673bad | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.12.2022 16:40:47 | |
7 930 537 USDT | $ 7 930 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.12.2022 16:40:47 | |
7 930 537 USDT | $ 7 930 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||